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 The defective scam detective

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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Fri Apr 17, 2015 9:32 pm Reply with quoteBack to top

This one invited "me" on Tagged, while he was trying to get my attention on another dating site. Between romance and business, he decided to try the second one - at least for the start.

Initial format:

Quote:
Hello Beautiful,
My name Johnson 50years old born and bred in NYC, i am a police lawyer working with the NYPD. I am single and ready to start a new relationship with someone like you, we used to be friends on http:/ /www. net log.com before they changed it to http:/ /www. twoo.com i am still interested in you and i send you some of my pictures so u can remember me from net log. I am 100% real and ready to know you gradually and i am not like every other men on the internet cos i am responsible and ready for something serious and real. Please reply me immediately you read this mail. email me with [email protected]
Yours
Barr Johnson




April 11:

Quote:
My name is Officer Phillips Johnson, i work with the NYPD as a scam detective, i specialized in arresting scammers all over the world.I want you to watch my last operation in Malaysia www.youtube.com/watch?v=R7MqCL5XPdc if you are satisfied with what u see in the video, kindly search your house for the western union or money gram receipts and send me the scammers following details…
Name..
Email address…
MTCN….
Receiver’s name on the receipts….
I am assuring you that with this information, we will send our officers all over the world to find and arrest him and recover back all your lost from him.Please don’t ignore this message because u might be saving innocent lady using the internet from being scammed.
Just incase u are wondering how i got ur email address, its on western union sender’s list and we know you have send money to scammer before so please don’t play smart by trying to avoid helping us to catch scammers.I attach with this mail a picture of my badge to prove to you that i am a real police officer you can trust.


The youtube video is a genuine one uploaded on 31 Dec 2011 regarding 5 Nigerian Students Arrested In Malaysia while scamming Australian victims.

The picture of the badge is stolen from Internet.

Mr. Johnson,

I was watching the link you sent and I am in shock. I never imagined someone can do something like that in the name of love. The people doing scams for money must be the most despicable creatures on earth and I really hope they all rot in prison and burn in hell. You are right, I was wondering how you got my email address. That Western Union sender's list has also the receivers names on it? It may help me to understand who is the scumbag doing this to me, the one you are asking about.

I am not happy reading your email. But it is better to know the truth, even if hurts...


April 12::

Quote:
Hello xxx,
Thanks for the reply. I can only have access to the sender's name and not the receivers name, i want you to send me the MTCN/REFERENCE number so i can start working on it.i promise to find the scammer and put him in prison and send you back all your money. I am patiently wait for the details from you xxx.
Regards
Phillips Johnson

PS: I attach some of my recent pictures along with this mail and i am 50years old born and bred in New york, US.i have a daughter name Esther 25years old who has given me a grandson name Fred 6years old.


Mr. Johnson,

I feel quite bad right now, but I must confess I was sending money to more people for my fiancé, never directly to him. He was the one telling me the name of the person I need to send the money. For this reason I was asking you about the details regarding the scammer you are after - it may be not the person I was speaking with.

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.

Last edited by firef1y on Fri Apr 17, 2015 9:38 pm; edited 1 time in total
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Fri Apr 17, 2015 9:34 pm Reply with quoteBack to top

April 17:

Quote:
I want you to know that scammer works in a funny way, he might be the receiver of the money and use a fake name to be chatting with u.please send me the details of the people you send money to and i will fish them out and have them arrested.



How I can be sure we are talking about the same person, Mr. Johnson? My fiancé can be a genuine person and not a scammer. Yes, he may have some financial problems and I helped him because I love him. He may not even be that one you are searching for...


Same day, few hours later:

Quote:
I want you to know that u cant trust people claiming to love you online, as you see in the video clip i send u, the lady keep sending money thinking the scammer is real and he loves her. The only way u can be sure he is real is whenever he ask u for money, dont send it direct to him, we have officers all over the world who will receive the money from you and give it to who ever he ask u to send it to face to face, our officer will also help you check if he is the same people in the picture he send to u via email. We will be glad to work with u if u allow us.
I would like to know the last time u send money to whoever he ask u to send it to and how much u send with the person name, i would also like to know if he is asking for more money, we will work in a way he wont know u send us, we are professionals and we can help u check and know if he is the person in the pictures he send to u.
Regards



Mr. Johnson,

I don't trust other people online, but I trust him. He is such a nice gentleman. We spend a lot of time together and we talk every day. I must admit I never met him in person, but I know him. He will never do such thing to me. If he has financial problems and I can help him, I don't need to do it? I never knew that the NYPD police officers can receive money and give the money to my fiancé. Yes, he asked me for more money, but I do not have any right now and he was very understandable telling me he can wait until the end of this month when my paycheck arrives. I am not even sure my fiancé is the person you are searching for. For this reason I asked you about it. So far, he is my man and I trust him entirely. I am hurt to even think that you may be right, but without knowing for sure who is the person you are searching for, I don't want to lose my hope and my faith.

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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oscarpiles
#1 Moderator


Joined: 13 Apr 2012
Posts: 6705
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PostPosted: Fri Apr 17, 2015 9:49 pm Reply with quoteBack to top

Why are you always after the elusive Big Johnson?

Image

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piecrust
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PostPosted: Fri Apr 17, 2015 9:53 pm Reply with quoteBack to top

^^ Laughing

I can actually say that this lad's format is making me angry, now I know what it's like to be TheFae when she's faced with an uncooperative host.

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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Mon Apr 20, 2015 6:09 pm Reply with quoteBack to top

April 18:

Quote:
Hello xxx,
Thanks for the mail and i am sorry if i jump into conclusion about him but i just want u to be on a safe side. As a police officer i would love to ensure u are dealing with a real person not someone posing with another person's picture and deceiving you.
It wont cost u anything to allow me check him out, i am not going to charge u for it. He might be real or fake but it wise for u to allow me investigate and he wont even know we are investigating him, all i will do is run a background check on him and see where he is sending his mails from.
Please send me this following details..
His name...
Email address..
The last details u send money to in nigeria...
The amount he wants u to send by the end of the month.
I assure you that i will come with positive news and u will be surprise i might be wrong or right. not all people asking money online are scammers but it will be wise and safe for u to be sure of whom u re dealing with.
Regards


Phillips Johnson



Just to make him happy, I decided to pick up a proven scammer not reported by me previously and not reported on SW either... asking for a check.


Mr. Johnson,

I try for few days not to do it... but the curiosity is killing me. What if you are right?

His name is Gr3gory St3ven.
The email address is grsteven12 @yahoo.com
He had an accident and he is in hospital now. For leaving the hospital he need 5.700 euros to be sent by Western Union to the same person I was sending money before :

RECEIVERS NAME...xxx...
CITY....................... IKORODU,
STATE.....................LAGOS STATE,
ZIP..........................23401,
COUNTRY...............NIGERIA

I am confident the result will be the one I expect, but you convinced me it is better if I check.

Regards,



@OscarP,

I am not the one trying to date a 3 feet tall Big Johnson on the Airport, at 4 o'clock in the morning, with a rooster singing in the background for more than an hour... if you forgot, I believe I have the record saved somewhere... Wink

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sat Apr 25, 2015 3:53 am Reply with quoteBack to top

April 20:

Quote:
Hello xxx,
Thanks for making a wise choice by allowing me to run a background check on him.I want to explain to you how we operate and how we come to conclusion. First and foremost we will trace the IP address of email grsteven12 @yahoo.com and we will call westernunion or moneygram to send us the ID card of xxx, after we get the ID card we will check the scam list if anyone has ever report the name xxx.
If his IP address to the email shows Nigeria its means he is the xxx and he is posing as a white man to deceive u, we cant be too sure of that until we check the scam list for xxx and also check if the victims also post the same ID card we got from westernunion.
Please send me your details for registration such as name, address and phone number, as an NYPD i cant beginning with the investigation without making it official.I have save so many people from being scammed through this process and i want u to believe in me and lets see how it turns out. Sometimes the people are real and sometimes they re scammers but it wise and better for one to be sure.
I am not too good at explaining things via email and i hope u understand all i said.
Regards


Phillips Johnson



I have not replied to him...


Quote:
April 24:


Hello xxx,
I have been thinking about you and why you have not replied me, from my past experience i know you told him about me and he warned you never to talk to me again because he is hiding something or you refused to follow up because i asked you to send your details for registration before i can process. Its unfortunate that some client can send their bank details and personal details to unknown man claiming to be white who is really a black nigerian on the internet using a white man's picture but they can not send an officer their address and phone number for the officer to help them.
I have come up with a plan to help you so you wont have to send money to nigeria at the end of the month but your so called lover will get all the money he needed to come meet u or solve his monetary problem, as an fbi we have a federal reserves funds in one of the bank in nigeria and we also have agent in nigeria who i can call to do anything for me over there. I want you to be smart and keep telling him you will send the money by the end of the month but u wont have to send him money via westernunion or moneygram because i am going to tell my agent in nigeria to locate him or his friend and give them all the money they need from the reserve funds in nigeria and if they re real we will help him solve all his monetary problem and help him to meet you. Please reply me if you are okay with this condition and please stop telling him i still communicate with you, remember am here to protect you and ensure both of you meet since you guy are lovers.
regards


Phillips Johnson



Mr. Johnson,

You are right, I was talking with him about you and he was warning me about you. "Stay away from that Big Johnson", he told me, "because he is no good for you and he will lie to you. How you can trust him more as you trust me, since I am the one you love?"

You managed to make me doubt the love of my life because you are right, I have doubts right now. Can you tell me more about that plan, please?

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sat Apr 25, 2015 11:47 pm Reply with quoteBack to top

April 25:

Quote:
Hello xxx,
I am very good at this and my intention is to make sure you are dealing with a real human-being and not one black nigerian using a white man's pictures to deceive u and stealing all your hard earn money.The plan is unique because not all officers use the formula, i have used it several times and it works like magic, at the end of the day you and your lover will smile.
This is how it works, you wont have to send the money direct to him because you are not sure if he is who he claim he is but you will send it direct to our officer in nigeria who will now locate your lover in the hospital and give him the cash, our officer will also help him purchase flight ticket and stay with him till he is perfectly okay to fly.
The advantage of this method is that if you send the money to our officer he will help you investigate if he is real and also meet him in the hospital and arrange all his traveling document and solve all his monetary problem. Another advantage is that if you send the money to our officer and he finds out that your lover is a fake, our officer will arrest him and send back all the money you have been sending to him.
If you send the money direct to him and he turn our to be a scammer u might not see ur money again and u will be emotionally breakdown and there is tendency that he will keep asking for more money and give u excuses and excuses for more money.
If you are okay with this method kindly tell me the exact amount he asked you to send when you receive your paycheck and also tell me when you told him you will be sending him the money. If you already told him u will send it earlier, i want you to add more three days to the day you told him u will send it so that our officer can use the three days to locate him and give him the cash if he is real, meanwhile please dont tell him someone is bringing cash to him, just tell him u will send it via westernunion, i want you to be smart about this so that everything will work perfectly and you already seem like a smart person xxx.
I assure you that this plan will work and at the end of the day you will receive him and you guys will be happy forever but if you dont use this method u might end up sending all your money to scammer and you will never meet him.
Please tell him you will be sending it later than u told him before and get back to me so i can give you our officer details in nigeria, mind you if he turn out to be a scammer, our officer will send you back the money and arrest him and send u all you have been sending to him.
Regards
Agent Phillips Johnson



Agent Johnson,

I don't know what to say... even the idea he might be not real is breaking my heart. I can not sleep anymore, I lost my appetite for anything. If he is real and he finds out I was doing this he will never forgive me...

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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oscarpiles
#1 Moderator


Joined: 13 Apr 2012
Posts: 6705
Location: Sec tarnfuseslking with Fae and she co


PostPosted: Sat Apr 25, 2015 11:58 pm Reply with quoteBack to top

Scammer Wrote:

Quote:
at the end of the day you and your lover will smile.


How Sweat!

_________________
DON'T BE A SQUARE DONATE

I do not want to be associated with occult and blood sucking organization,i was told that you are not a man of God but an occult leader with 666 sign. - Elvis
Until thy kingdom hell of stupidity thy come!!! - Sarah
I AM GOING CRAZYYYYYYYYYY!!!!!!!!!!!!!!!!!! - Bobby/Jenny/Jugs/moneyp**
ufffffffffffffffffffffffff - Outlander
F*ck you ass all – Jerry Asshat
i am a good lad i have told u that many times - Kevin the Idiot
You need home training lol - Brian LaLadyBits

Jack Boot Mortar Closed lad accounts Tattoo Sand Timer Vcamera Safari Easter 2015 Easter Egg 2013 Whip Whip
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sun Apr 26, 2015 5:35 pm Reply with quoteBack to top

April 26, 3:37 AM:

Quote:
Hello xxx,
If he is real and he finds out he wont get mad at u because our agency will explain to him and show proof of what internet users has done to lost of innocent ladies using the internet. Its a perfect plan because we are going to solve all his monetary problem and ensure the government gives him special treatment, please answer my question and tell me how much he asked u to send from ur paycheck and when you want to send him the money.
Regards
Agent Phillips Johnson


Same day, 19:05:

Quote:
i was hoping to hear from you today, pls answer my question, when are you going to send him the money and how much are u sending from your paycheck?



Agent Johnson,

As I told you before, he asked for 5.700 euros. I gathered already a part of those money and my paycheck will complete the amount. I will keep just 50 euros from my paycheck this month and I will send everything to him. He needs those money to pay for his medical bill and treatment while being in hospital. I am waiting also to receive a loan for another part of that amount Monday or Tuesday, next week, and I told him I will send the money on May 5th.

I am glad knowing that you are willing to solve all his monetary problem, because at this moment, I have no much money left to help him. I've already pawned all my jewelry that I had and if he will be in need again the only way to get more money it will be to mortgage my house for a loan from the bank.

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Fri May 01, 2015 4:13 am Reply with quoteBack to top

April 27:

Quote:
Hello xxx,
Since you said he need 5,700 Euro and you have already raised part of it. I just check our account in Nigeria and we still have 3000 euro left,i want to support u with the 3000 euro but i want you to send whatever you have via westernunion or moneygram to our agent details which is...
Receiver's Name: Johnson Osaro
Address: 100 International Police Building
City: Ikeja
State: Lagos
Country: Nigeria
Test Question: xxx ("my" name)
Test Answer: Johnson
Amount: 2,700 euro
Please you have to send the 2700 euro first thing tomorrow morning and send me the payment details so i can order our officers in nigeria to withdraw the 3000 euro from our agency account and add it to the 2700 euro making it the total of 5700 euro. The total of 5700 euro will be giving to your lover by 12pm tomorrow afternoon so he can pay his hospital bills and we will also arrange for a flight ticket him. I want you to reply me immediately if you will send the 2700 euro before 12pm tomorrow.
Regards


Officer Phillips Johnson


Same day, few hours later:

Quote:
Hello xxx,
Its very early in Nigeria and its late here in new york, i just got a call from our agent in nigeria and they said they have been able to locate your lover's hospital but they are not sure if he is really hospitalize as he told you. The officers in Nigeria said you can send whatever you have been able to save via westernunion this morning and they will find a way to complete it so they can give your lover the 5700 euro before 12PM today.
Everything is set for this plan to work out so we can help your lover but i have not gotten a reply from you to know when you intend to send all u have save up with westernunion or moneygram, please reply me immediately and do keep this from your lover until the whole plans works. I am 100% sure he is going to be happy when we surprise him and give him the 5700 euro because all the people we have surprise and helped with this plans were all happy.
Regards
Phillips Johnson

PS: Please reply me now


After another hour:

Quote:
How are you doing? I hope you are fine.i am very worried for not hearing from you, please reply me so i can be sure everything is ok with you over there.


Officer Agent Lawyer Johnson,

I was so busy trying to get money, that I forgot to read my emails. I am really grateful for you willingness to help me. You told me I need to tell him I will send the money 3 days after I initially told him I will. If the agents in Nigeria managed to locate the hospital, but they are not sure my fiancé is really hospitalized there, that does not mean my fiancé is a scammer? Why send any money at all to someone who is lying to me? Can you confirm for me or not if my fiancé is real or not, please? If your agent in Nigeria is unable to do his job right, fire the bastard and send a real detective with a magnifying glass in his hand there able to do his job right and to be 100% sure if my fiancé is there or not. I imagine that such a detective can detect my lovers sweat on the bed and his blond hairs on the pillow without any problem...

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Fri May 01, 2015 11:36 pm Reply with quoteBack to top

May 1:

Quote:
Hello xxx,
I want you to send the money you have save so far to my agent in nigeria and they will add to it and solve all his monetary problem.Hope you have the officer details in nigeria? go to westernunion now and send the money with it.
Regards


Phillips


Mr. Officer Agent Lawyer,

I expected at least a clear reply from you instead of asking me to send those money. I will send those money only if my fiancé is not a scammer. Can you provide me some proof he is real and not a scammer? Because without being 100% sure about that I have no intention to send a single cent nowhere. My opinion is you can fire your Nigerian agent, if looking in every bed there is such a hard work to be done...

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sat May 02, 2015 2:42 am Reply with quoteBack to top

Instant reply:

Quote:
Hello xxx,
I am a law enforcement agent and we don't work the way you are talking, we can not tell you if your fiancee is a scammer or not until we meet him in the hospital.The only way we can go to the hospital to meet him is if we show the 5700 euro to the hospital management that we came to pay his bills and to ensure he travel back safely.
I am on ur side and my duty is to ensure you don't lose more money to a scammer, you have every right to be over protective of yourself because money is involve but i want you to trust me by sending the money to our agent and he will meet with him, if he is fake, we will arrest him and send back your money.
I am sorry if i sound rude or unprofessional with my previous mail.i want you to tell me when it will be convenient for u to send the money.
Regards



Officer Agent Lawyer Johnson,

That is not what you told me when we start talking about it and you made me doubt my lover. You told me you will check for free to see if he is real or not. After all the messages I received from you, I start to feel unsure and I need a proof he is real or not before doing anything. Your agent there was unable even to find him and you imagine he will be able to give him anything while having no idea where my fiancé is?

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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WillEater
419Eater is my life


Joined: 05 Apr 2008
Posts: 432
Location: Hollyweird


PostPosted: Sun May 03, 2015 12:35 pm Reply with quoteBack to top

Image

testing the image link..

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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sun May 03, 2015 5:30 pm Reply with quoteBack to top

May 2:

Quote:
Your fiancee is in the hospital but my agent in nigeria are not allowed to check the hospital rooms except they have search warrant, the only way to get a search warrant is for us to show we that we are investigating him by showing the hospital the 5700 for his bills. By the way dont call him your lover yet because you have not met with him and he keeps asking for money to help him, its the same method scammers use to collect money from their victims, if you really want us to work for you kindly send the money so we can show it as proof for search warrant. I hope you understand the situation here, without the 5700 euro we can not check the hospital rooms because they can sue the police. I am here to protect you and you can trust me with your money not ur so called lover. Let me know when you intend to send the money to my officer in nigeria so i can tell them to arrange for the search and help your so called lover if only he is real or we will arrest him and send back your money.
Regards
Agent Phillips Johnson


20 minutes later:

Quote:
If you are not confortable sending the money via westernunion or moneygram, i can give u an account u can use to wire it direct into our officers account and he can wire it back to u if your so called lover is a scammer.
Here is the bank details....

CITIBANK FRANKFURT
xxx
IBAN:xxx
SWIFT CODE: xxx
BENEFICIARY BANK: xxx
SWIFT CODE: xxx
ACCOUNT NAME: xxx
ACCOUNT NUMBER: xxx
Let me know which method of transfer you prefer, westernunion or bank transfer.



Mr. Johnson,

It is Sunday afternoon here and my bank is closed. I will try to wire the money tomorrow, after work.
I understand what you are explaining to me, but... I feel not comfortable that you are considering my fiancé "my so called lover". How come my lover is not my lover and how you can consider him being a scammer when you are unable to prove to me if he is a scammer or not?

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sat May 09, 2015 4:44 am Reply with quoteBack to top

May 3:

Quote:
Hello xxx,
I have been arresting scammers since 2003 and i have been able to put over 300 scammers from nigeria in prison. Most of the method they used to defraud their victims in similar to what your lover is doing and that is why i am so interested in helping you to make sure you dont lose more money and also ensuring he come to meet u if he is real. Not all lovers online that ask for money is a scammer but 95% of them are scammers. I want you to try as much as possible to transfer the money to the bank account details below and pls ensure the bank details is correct while transferring it.

same bank account...

There is no direct transfer from europe to nigeria so the 5700 euro or whatever you are able to transfer will go to Citibank Frankfurt before it will now be further transferred into a nigerian bank account which is Enterprise Bank Limited.
Once again i am assuring you that this is a great plan and you and your lover will be happy together after we solve all his monetary problem.
Note that if you send the 5700 euro and he is real and keep asking for more money, you wont have to send anymore money to him, the agency where i work will pay for all his bills and expensives and also ensure he comes to meet you. I also want you to know that we are working on so many cases and yours is very important to me because you seem like a nice woman who is in love and my duty is to ensure you are inlove with a real person not a black man posing as white to deceive a beautiful lady like you.
Regards


Phillips Johnson



May 7:

Quote:
Hello xxx,
I am very worried for not hearing from you all this while.i hope all is well with you? Please let me know if you have already transfer the money so that i can order Officer Johnson osaro to take the money out of his account and do what is needed to be done if your lover is real.
I want you to send me your phone number so we can call you during the course of this investigation.
Regards


Officer Phillips Johnson


Officer Johnson,

At this stage, I have no idea if my fiancé is a scammer or not - because you were unable to show me a single proof. All your explanations are theory... but no clear evidence in a way or another. I went to the bank as I promised. My banker knows me well enough and I told him about my fiancé. He asked me: "why send money to a man that may be dead. that's stupid." If he is right, I am wondering where are all those money I already sent. I told him to shush and I sent the money anyway. What is wrong with that bank account? The money I sent just returned to my account and I have no idea why... The fact that you and your officer in Nigeria have the same family name confuses me. Maybe all the NYPD officers are Johnson. Sure it is not the same in Europe...

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Sat May 16, 2015 4:32 am Reply with quoteBack to top

May 9:

Quote:
Hello xxx,
I don't know what to say, we usually send money to officer Johnson in Europe through the same bank account and it was never bounce bad to our account. I remember when i was in Italy last year, i send money to johnson to help me send some document from nigeria to italy and he got the 3400 euro i transferred to him. As for the name johnson, its a coincident that his first name is johnson and my surname is johnson, we are not family related in anyway. Since you are unable to transfer the money via bank account, i would advice you send the money via westernunion and moneygram.
Send 2500 euro with westernunion with this details..
Receiver's Name: Johnson Osaro
Address: 10 Police Station Road
City: Ikeja
State: Lagos
Country: Nigeria
Also send the balance with moneygram via the same details.
I already told you that we can only proof is ingenuity or genuineness if we are able to access the hotel.I am on your side and i expect you to work with me.Please send the money tomorrow sunday or anything because westernunion and moneygram work weekend.
Regards


Officer Phillips Johnson


Mr. Johnson,

I did not replied to your email earlier, being sad and scared about this entire situation. My fiancé got upset because I was not sending him the money - as I promised, He has a lot of problems there because of that and he told me he will kill himself and his blood will be on my hands. You know why I was not sending him those money... but right now, after those days since he is no longer talking with me, I decided to send all the money he needed to him on Monday morning. I really hope he is still alive and his feelings for me are the same, despite the fact I failed him and not trusting him enough.

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Mon May 18, 2015 8:12 pm Reply with quoteBack to top

Now NYPD became Interpol...

May 16:

Quote:
Hello xxx,
I understand your situation of being scared and not knowing who to trust but the problem is that you are smart but not smart enough to understand that you wont take any risk if you send it to my agent in nigeria for them to handover the money to your lover in the hospital.
Its a shame you lied about the 5700 euro not going through in Officer Johnson Osaro bank account,i am an International Police (INTERPOL) its a crime to lie to an officer but i will forgive you because you were scared and worried about the whole situation.
Since you are sending the money on monday morning, i want you to send it to Officer Johnson Osaro bank account details which is...

... same bank account...

You can also send it via westernunion and moneygram to this two details...
MONEYGRAM...

... same detaails...

WESTERNUNION...

... same details...

I want you to know that we are going to meet him in the hospital and pay all his bill only if he is real and we will arrest him if he is a scammer and send back your 5700 euro and all the money you have been sending to him.I want you to reply me immediately you read this message.
Regards
Agent Phillips Johnson


The only detail changed about the payment is that now he is waiting for $3000 instead of 2700...

Mr. Johnson,

I was so busy in the last days, trying to get all the money my fiancé need that I was unable even to read my emails until now. It is too late to send those money to your officer, because I already sent the entire amount to the doctor talking care of Steven. He told me that Steven is fine and recovering and he promised that he will contact me in few days. This entire situation is killing me and I really don't know what to do anymore...

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Tue May 19, 2015 7:26 pm Reply with quoteBack to top

Someone is not happy at all ... (chuckle)

May 19:

Quote:
its a shame u didnt listen to an officer, my officers went into the hospital today and they find out that nobody like that is there.you have been scammed my friend. You should have listened to me, the doctor you send money to is not a dr, he works with them as a con artist. have a nice day and thanks for disappointing me trying to help you.


Mr. Johnson,

Of course he is not there anymore. He left the hospital last night, or at least that is what his doctor told me. You weren't sure he is a scammer or not but you are sure the doctor is a scammer? How come? Please explain.

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
View user's profileSend private message
firef1y
419Eater is my life


Joined: 21 Sep 2012
Posts: 373
Location: on the front lobe of their left side brains


PostPosted: Thu May 21, 2015 8:19 pm Reply with quoteBack to top

Second front... just while I was wondering how come the FBI is missing...

Quote:
Dear xxx,

My name is James B. Comey, the Director of Federal Bureau of
Investigation, J. Edgar Hoover Building Northwest, Washington, D.C.

This is to inform you that you can trust Agent Phillips Johnson and you
should send the 5700 euro to Officer Johnson Osaro and Osagie Osaro in
Nigeria for them to pay the bills and ensure your lover is real and he
comes to you as he promised you.

We do not want you to send the money direct to your lover because we are
not sure if he is genuine or fake but we want you to know that
everything will work out smoothly and he will be happy to meet our agent
in nigeria because our agent in nigeria are very friendly and they will
make sure all his bills and flight ticket is booked for him to come and
meet you.

Remember that you must not tell him but this plan because it has to be a
surprise to him and when our agent meet with him they will explain why
we came to pay the bills for him and i can assure you that he will smile
and rejoice that we came to his rescue.

Please do not hesitate to send an email to James B. Comey
<[email protected]> or call us Toll Free on +1- 800 FBI (800
326 2265) if you require further clarification on this security measure
taken to protect your relationship with your online lover.



Thank you for choosing Federal Bureau of Investigation as your
investigation partner.


Mr. Comey,

I found your message just now and I thank you for contacting me.

The problem is I found the message too late - as I told Agent Philips Johnson already, I sent the money Monday. The problem is your agent was unable to tell me for sure if my fiancé is a scammer or not. Last time when I was talking with your agent he told me that the doctor receiving the money I sent for my man is a scammer too, but he has no proof to show me if what he is telling me is true. Can you please help me to know if you and the FBI are sure about who is a scammer and who is not in this case?

_________________
Easter 2015GoatSand Timer - Georgie Porgie Flying Monkey
"i never know you are this wicked. for all this you have done to me,you will see death closely an Beg for life." - A1ex Wi1son
"Your nothing but a bastard. you will regret this cause if i meet you over there i don't mind to pull a trigger of a bullet on your forehead. i will find you any where on this world just don't take it easy cause i mean what am saying to you". Dempsey G.
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oscarpiles
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Joined: 13 Apr 2012
Posts: 6705
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PostPosted: Thu May 21, 2015 11:57 pm Reply with quoteBack to top

This amuses me to no end:

Quote:
Thank you for choosing Federal Bureau of Investigation as your
investigation partner.


That's Right Shop Smart Shop S-Mart:

https://www.youtube.com/watch?v=rxtSC7VTQFI

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